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Company Information for

CLL 2022 LIMITED

SALTHROP HOUSE HAY LINE, BASSET DOWN, SWINDON, SN4 9QP,

Company Registration Number

09386380

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cll 2022 Ltd

CLL 2022 LIMITED was founded on 2015-01-13 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Cll 2022 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CLL 2022 LIMITED

Legal Registered Office

SALTHROP HOUSE HAY LINE
BASSET DOWN
SWINDON
SN4 9QP

Previous Names

CONRAN LICENCE LIMITED

17/06/2022

Filing Information

Company Number		09386380
Company ID Number		09386380
Date formed		2015-01-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		30/12/2023
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		SMALL

Last Datalog update:	2023-10-08 08:50:51
Primary Source:	Companies House

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Company Officers of CLL 2022 LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN BRIARS	Director	2016-12-08
TERENCE ORBY CONRAN	Director	2018-05-30
HUGH WAHLA	Director	2015-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON WILARY-ATTEW	Director	2017-01-01	2018-05-31
ELIZABETH DUNLEY	Director	2015-01-13	2017-03-24
MATTHEW HOLLAND	Director	2015-11-02	2016-10-14
JASPER CONRAN	Director	2015-01-13	2015-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN BRIARS	RETAIL HOLDINGS 2020 LIMITED	Director	2016-05-03	CURRENT	1990-04-02	Liquidation
STEPHEN BRIARS	RETAIL SHOPS 2020 LIMITED	Director	2016-05-03	CURRENT	1975-06-24	Liquidation
TERENCE ORBY CONRAN	RETAIL HOLDINGS 2020 LIMITED	Director	2018-05-30	CURRENT	1990-04-02	Liquidation
TERENCE ORBY CONRAN	RETAIL SHOPS 2020 LIMITED	Director	2018-05-30	CURRENT	1975-06-24	Liquidation
TERENCE ORBY CONRAN	CHL 2022 LIMITED	Director	2017-11-16	CURRENT	1993-07-15	Active
TERENCE ORBY CONRAN	ALBION E2 LIMITED	Director	2016-08-19	CURRENT	2016-08-19	Active - Proposal to Strike off
TERENCE ORBY CONRAN	ALBION COUNTER LIMITED	Director	2016-08-19	CURRENT	2016-08-19	Active - Proposal to Strike off
TERENCE ORBY CONRAN	238 KENSINGTON HIGH STREET LIMITED	Director	2016-07-27	CURRENT	2016-07-27	In Administration/Administrative Receiver
TERENCE ORBY CONRAN	451 LIFESTYLE LIMITED	Director	2016-03-03	CURRENT	2013-03-05	Active
TERENCE ORBY CONRAN	WILLIAM IV STREET LIMITED	Director	2014-10-28	CURRENT	2014-10-22	In Administration/Administrative Receiver
TERENCE ORBY CONRAN	56 REDCHURCH STREET LTD	Director	2014-10-28	CURRENT	2014-09-15	In Administration/Administrative Receiver
TERENCE ORBY CONRAN	CONRAN ALBION CLERKENWELL LIMITED	Director	2014-10-28	CURRENT	2014-10-22	In Administration/Administrative Receiver
TERENCE ORBY CONRAN	BARTON COURT FARM LIMITED	Director	2013-12-24	CURRENT	2013-12-24	Active - Proposal to Strike off
TERENCE ORBY CONRAN	CONRAN ALBION (NEO BANKSIDE) LIMITED	Director	2012-12-21	CURRENT	2012-12-21	In Administration/Administrative Receiver
TERENCE ORBY CONRAN	CONRAN ALBION LIMITED	Director	2012-12-20	CURRENT	2012-12-20	In Administration/Administrative Receiver
TERENCE ORBY CONRAN	85 FLEET STREET LIMITED	Director	2008-11-07	CURRENT	2008-11-07	In Administration/Administrative Receiver
TERENCE ORBY CONRAN	2-4 BOUNDARY STREET LIMITED	Director	2008-11-07	CURRENT	2008-11-07	Active
TERENCE ORBY CONRAN	PRESCOTT AND CONRAN LIMITED	Director	2006-11-08	CURRENT	2006-06-29	In Administration/Administrative Receiver
TERENCE ORBY CONRAN	CONTENT BY TERENCE CONRAN LIMITED	Director	2004-11-01	CURRENT	2004-11-01	Liquidation
TERENCE ORBY CONRAN	THE DESIGN MUSEUM	Director	1992-12-05	CURRENT	1988-12-05	Active
TERENCE ORBY CONRAN	BIBENDUM RESTAURANT LIMITED	Director	1992-07-03	CURRENT	1985-12-16	Active
TERENCE ORBY CONRAN	CONRAN INK LIMITED	Director	1991-08-31	CURRENT	1969-04-02	Active - Proposal to Strike off
TERENCE ORBY CONRAN	BENCHMARK WOODWORKING LIMITED	Director	1991-05-31	CURRENT	1986-12-17	Active
TERENCE ORBY CONRAN	THE CONRAN FOUNDATION	Director	1991-01-31	CURRENT	1989-01-10	Active
HUGH WAHLA	RETAIL HOLDINGS 2020 LIMITED	Director	2015-09-08	CURRENT	1990-04-02	Liquidation
HUGH WAHLA	RETAIL SHOPS 2020 LIMITED	Director	2015-09-08	CURRENT	1975-06-24	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-26		SECOND GAZETTE not voluntary dissolution
2023-07-11		FIRST GAZETTE notice for voluntary strike-off
2023-07-02		Application to strike the company off the register
2023-05-18		APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RONALD DAVIES
2023-01-30		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-30	CS01	CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-17		REGISTERED OFFICE CHANGED ON 17/12/22 FROM Ground Floor 30a Great Sutton Street London EC1V 0DU England
2022-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/22 FROM Ground Floor 30a Great Sutton Street London EC1V 0DU England
2022-06-17	CERTNM	Company name changed conran licence LIMITED\certificate issued on 17/06/22
2022-06-17	PSC07	CESSATION OF CONRAN RETAIL AND BRAND HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-17	PSC02	Notification of Conran Holdings Limited as a person with significant control on 2022-03-31
2022-04-14	AP01	DIRECTOR APPOINTED MS HENRIETTA SOPHIA CONRAN
2022-03-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-14		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-14		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/21 FROM Ground Floor 45 Mitchell Street London EC1V 3QD England
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/20 FROM 22 Shad Thames London SE1 2YU
2020-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE ORBY CONRAN
2020-06-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2020-03-30	AP01	DIRECTOR APPOINTED MR GEOFFREY RONALD DAVIES
2020-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIARS
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-12-30	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-04-17	AP01	DIRECTOR APPOINTED MR NIGEL JOHN BARKER
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-07	AP01	DIRECTOR APPOINTED SIR TERENCE ORBY CONRAN
2018-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON WILARY-ATTEW
2018-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2018-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUNLEY
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-03	AP01	DIRECTOR APPOINTED MR JASON WILARY-ATTEW
2016-12-08	AP01	DIRECTOR APPOINTED MR STEPHEN BRIARS
2016-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLLAND
2016-05-11	AA01	Previous accounting period extended from 31/01/16 TO 31/03/16
2016-01-18	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-11-09	AP01	DIRECTOR APPOINTED MR MATTHEW HOLLAND
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN
2015-09-10	AP01	DIRECTOR APPOINTED MR HUGH WAHLA
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

774 - Leasing of intellectual property and similar products, except copyrighted works

77400 - Leasing of intellectual property and similar products, except copyright works

Licences & Regulatory approval

We could not find any licences issued to CLL 2022 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLL 2022 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09386380' OR DefendantCompanyNumber='09386380' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLL 2022 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works

Intangible Assets

Patents

We have not found any records of CLL 2022 LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CLL 2022 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09386380' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09386380' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CLL 2022 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLL 2022 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as CLL 2022 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09386380' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09386380' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CLL 2022 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLL 2022 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLL 2022 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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